APEF Investments Overseas Limited
APEF Investments Overseas Limited — BVI company (icij:icijol-58029). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- APEF Investments Overseas Limited
- WELL WISDOM INVESTMENT LIMITED· shareholder of
- DIVIDEND WORLDWIDE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APEF Investments Overseas Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of APEF Investments Overseas Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on APEF Investments Overseas Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIVIDEND WORLDWIDE LIMITEDAlso holds roles at 4 other companies
- Lion International Management Limiteddirector of
- Sharecorp Limiteddirector of
- Silvermax Development Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEF Investments Overseas Limited?
- What is APEF Investments Overseas Limited's risk level?
- Where does APEF Investments Overseas Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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